Hawthorne Estates Limited was registered on 06 Sep 2005 and issued an NZBN of 9429034582596. The registered LTD company has been managed by 2 directors: Margaret Ann Hawthorne - an active director whose contract started on 06 Sep 2005,
Robert Steven Hawthorne - an active director whose contract started on 06 Sep 2005.
As stated in BizDb's information (last updated on 27 Apr 2024), the company filed 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (category: physical, service).
Until 24 May 2019, Hawthorne Estates Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hawthorne, Margaret Ann (an individual) located at Karori, Wellington.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Hawthorne, Robert Steven - located at Karori, Wellington.
Previous addresses
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 06 May 2019 to 24 May 2019
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 07 Mar 2016 to 06 May 2019
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical & registered address used from 30 Mar 2015 to 07 Mar 2016
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Physical & registered address used from 26 Mar 2010 to 30 Mar 2015
Address: C/-sherwin Chan & Walshe Ltd, Chartered, Accountants, Level 6, Westfield, Tower, 45 Knights Rd, Lower Hutt
Registered & physical address used from 06 Sep 2005 to 26 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hawthorne, Margaret Ann |
Karori Wellington |
06 Sep 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hawthorne, Robert Steven |
Karori Wellington |
06 Sep 2005 - |
Margaret Ann Hawthorne - Director
Appointment date: 06 Sep 2005
Address: Karori, Wellington, 6012 New Zealand
Address used since 06 Sep 2005
Robert Steven Hawthorne - Director
Appointment date: 06 Sep 2005
Address: Karori, Wellington, 6012 New Zealand
Address used since 06 Sep 2005
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